Saturday, January 22, 2022

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IMA Scam

Setback to IPS Hemant Nimbalkar, husband of Congress MLA Anjali Nimbalkar, as SC stays HC order granting relief in IMA Scam: Full details

In a setback to IPS officer and Karnataka IGP Hemant Nimbalkar, SC stayed Karnataka HC order quashing an FIR and chargesheet filed against him in IMA scam

NDTV journalist spreads fake news regarding IMA scam accused ex-Congress MLA Roshan Baig, wrongly drags BJP

After several netizens pointed out the error, Gunasekar posted another tweet with correct information that Baig was never with BJP.

IMA scam: CBI files supplementary charge sheet, names several police officers including husband of Congress MLA Anjali Nimbalkar

The charge-sheet alleges that Nagaraj, along with other police officials, did not verify and act on the complaints against IMA

IMA ‘Halal’ ponzi scam: Senior IAS officer accused of corruption found hanging at his residence in Bengaluru

The senior IA officer had been accused of taking a bribe if Rs 1.5 crores from the promotors of IMA. He was the former DC of Bengaluru and was accused of submitting a report favouring the IMA to the state government when an inquiry was launched into the alleged money laundering in the name of 'halal' investments.

Five Karnataka police officers including 2 IPS officers booked by CBI in the Rs 4000 crore IMA halal investment scam

IPS officers Hemanth Nimbalkar and Ajay Hilori along with 3 police personnel booked by CBI in Rs 4000 crore IMA scam

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